Company Information

CIN

Status

Date of Incorporation

22 August 2005

State / ROC

/ ROC Delhi

Last Balance Sheet

31 March 2023

Last Annual Meeting

04 September 2023

Paid Up Capital

800,000,000

Authorised Capital

800,000,000

Directors

Rakesh Mitra

Director/Designated Partner
about 2 years ago

Rajiv Chopra

Director/Designated Partner
over 2 years ago

Vivek Shukla

Director/Designated Partner
over 2 years ago

Ravinder Suri

Director/Designated Partner
almost 3 years ago

Poonam Tyagi

Director/Designated Partner
about 3 years ago

Rocky Kalra

Director/Designated Partner
over 4 years ago

Jyotsna Suri

Director/Designated Partner
over 4 years ago

Kirat Singh

Director/Designated Partner
over 6 years ago

Naveen Kumar Agrawal

Additional Director
almost 17 years ago

Shantanu Rudra

Director
over 17 years ago

Satyamurti Ramasundar

Director
over 17 years ago

Naveen Jain

Casual Vacancy Director
almost 18 years ago

Sanjay Goenka

Director
almost 19 years ago

Adesh Gupta

Director
almost 20 years ago

Ajay Prakash Garg

Director
over 20 years ago

Shiv Kumar Gupta

Director
over 20 years ago

Past Directors

Arvind Kumar Sharma

Additional Director
over 6 years ago

Sanjay Malik

Cfo(kmp)
over 6 years ago

Virender Chanana Kumar

Additional Director
almost 8 years ago

. Nazia

Company Secretary
over 12 years ago

Yogeshwar Kumar Tyagi

Director
about 16 years ago

Madhav Sikka

Director
about 16 years ago

Vijay Wanchoo

Director
almost 17 years ago

Farhat Jamal

Director
about 18 years ago

Harish Chander Sehgal

Director
about 18 years ago

Arvind Sachdev

Director
about 18 years ago

Shakti Singh

Additional Director
almost 19 years ago

Vijay Kumar Verma

Additional Director
almost 19 years ago

Surojit Basak

Additional Director
almost 19 years ago

Charges

19 August 2010

Idbi Bank Limited

0

15 July 2009

Idbi Bank Limited

0

26 August 2013

Yes Bank Limited

0

21 May 2012

Yes Bank Limited

0

13 October 2016

Axis Bank Limited

0

19 September 2023

Hdfc Bank Limited

0

15 July 2009

Idbi Bank Limited

0

26 August 2013

Yes Bank Limited

0

19 August 2010

Idbi Bank Limited

0

21 May 2012

Yes Bank Limited

0

13 October 2016

Axis Bank Limited

0

19 September 2023

Hdfc Bank Limited

0

15 July 2009

Idbi Bank Limited

0

26 August 2013

Yes Bank Limited

0

19 August 2010

Idbi Bank Limited

0

21 May 2012

Yes Bank Limited

0

13 October 2016

Axis Bank Limited

0